Statements: Alvaro Enrique Pulido Vargas

Canonical ID: NK-JePgDeU3ABnJw5Vbfo4fif · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	co	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:country`	ve	eng	us_ofac_press_releases	`ofac-pr-5bb3d18b80db48918c8fd4b6d36c7b10b316868f`	2025-09-20
`LegalEntity:country`	co		ext_icij_offshoreleaks	`icijol-56101673`	2023-07-26